Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2011-03-23 | Gary S. Gladstein Director of the Company since July 1, 2000; Senior Consultant for Soros Fund Management, LLC and IRSA Inversiones Y Representaciones S.A.; age 66 (4) The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gary S. Gladstein (Chairman), Gennaro J. Fulvio and Terry Hermanson. 2010 DIRECTOR COMPENSATION Gary S. Gladstein $61,250 $17,080 $78,330 |
2012-03-21 | Gary S. Gladstein, Director of the Company since July 1, 2000; age 67 (5). Audit Committee members included Gary S. Gladstein. Nominating and Corporate Governance Committee members included Gary S. Gladstein. 2011 Director Compensation: Gary S. Gladstein received $70,250 in fees, $36,940 in stock awards, and $24,528 in option awards, totaling $131,718. |
2013-04-01 | Gary S. Gladstein Chairman of the Board of Directors since January 1, 2013; Director of the Company since July 1, 2000; age 68 The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Gary S. Gladstein and Scott J. Goldman. 2012 DIRECTOR COMPENSATION Gary S. Gladstein 158,648 |
2014-03-19 | Gary S. Gladstein Chairman of the Board of Directors since January 1, 2013; Director of the Company since July 1, 2000; age 69 The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Gary S. Gladstein and Scott J. Goldman. The Compensation Committee is currently composed of three directors who are not officers or employees of the Company: Paul J. Flaherty (Chairman), Gennaro J. Fulvio and Terry Hermanson. 2013 DIRECTOR COMPENSATION Gary S. Gladstein 217,950 fees earned, 50,200 stock awards, 35,070 option awards, total 303,220. |
2015-03-25 | Gary S. Gladstein Chairman of the Board of Directors since January 1, 2013; Director of the Company since July 1, 2000; age 70 The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Gary S. Gladstein and Scott J. Goldman. 2014 DIRECTOR COMPENSATION Gary S. Gladstein 329,276 |
2016-03-24 | Gary S. Gladstein - Lead Independent Director since January 1, 2016; Director of the Company since July 1, 2000; age 71. Audit Committee member. 2015 Director Compensation: $336,252 |
2017-03-30 | Gary S. Gladstein Lead Independent Director since January 1, 2016; Director of the Company since July 1, 2000; age 72 (3) |
2018-03-29 | Gary S. Gladstein Lead Independent Director since January 1, 2016; Director of the Company since July 1, 2000; age 73 The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gary S. Gladstein (Chairman), John Hansen and Terry Hermanson. 2017 DIRECTOR COMPENSATION Gary S. Gladstein Fees Earned or Paid in Cash ($): 130,000 Stock Awards ($): 61,930 Option Awards ($): 33,744 All Other Compensation ($): 16,800 Total ($): 242,474 |
2019-03-28 | Gary S. Gladstein, Director of the Company since July 1, 2000. The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gary S. Gladstein (Chairman), Scott J. Goldman and John B. Hansen. The table below summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 29, 2018. Gary S. Gladstein: $211,718. |
2020-04-02 | Mr. Gladstein was nominated to serve as a director of the Company because of his financial and accounting expertise, combined with his years of experience providing strategic advisory services to complex organizations. He currently serves as Chairman of the Compensation and Stock Option Committee. |
2021-04-01 | Gary S. Gladstein Age 76 Director Since 2000 Mr. Gladstein is currently an independent investor and consultant. He currently serves as Chairman of the Compensation and Stock Option Committee. 2020 NON-EMPLOYEE DIRECTOR COMPENSATION Gary S. Gladstein 170,690 |
2022-03-31 | Gary S. Gladstein Age 77 Director Since 2000 Private Investor, Consultant Y C None 2021 NON-EMPLOYEE DIRECTOR COMPENSATION Gary S. Gladstein 267,875 |
2023-03-23 | Gary S. Gladstein Age 78 Director Since 2000 Mr. Gladstein served as Chairman of the Board of Directors of the Company from 2013 to 2015, and was previously a director of the Company from 1990 to 1994. Mr. Gladstein is currently an independent investor and consultant. From the beginning of 2000 to August 31, 2004, Mr. Gladstein was a Senior Consultant at Soros Fund Management. He was a partner and Chief Operating Officer at Soros Fund Management from 1985 until his retirement at the end of 1999. During the past five years, Mr. Gladstein also served as a director of Inversiones y Representaciones Sociedad Anónima, Darien Rowayton Bank and a number of private companies. Mr. Gladstein was nominated to serve as a director of the Company because of his financial and accounting expertise, combined with his years of experience providing strategic advisory services to complex organizations. In addition, having been a member of the compensation, audit and other committees of public company boards, Mr. Gladstein is deeply familiar with corporate governance issues. He currently serves on the Compensation and Personnel Development Committee. |
2023-08-17 | Independent Directors Gary S. Gladstein |
2024-03-28 | Gary S. Gladstein, Age 79, Director Since 2000, Private Investor, Consultant, Member of Compensation and Personnel Development Committee, Compensation $301,925. |
2025-03-27 | Mr. Gladstein is currently an independent investor and consultant. |
Data sourced from SEC filings. Last updated: 2025-07-01